๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Francisco J Negrete And Jennifer Negrete
Case #38868
California
Filed 2014-12-03
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Francisco J. Negrete And Jennifer Negrete Person
Case Number:38868
Full Title:09-38868 Francisco J. Negrete and Jennifer Negrete
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Johnson, Jan P. [Turn-Over of Unclaimed Funds/Dividends] (89)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Negrete":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Francisco J. Negrete and Jennifer Negrete":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Francisco J. Negrete and Jennifer Negrete
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Francisco J. Negrete and Jennifer Negrete
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Negrete" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NEGRETE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NEGRETE ARTURO M
(OXNARD, CA 93035)
Amount Owed: $66,405.96 ·
Holder: AFFIRMATIVE ESCROW CORPORATION
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1032525492
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE ISADORE
(LOS ANGELES, CA 90022)
Amount Owed: $11,512.20 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047278800
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE GENEVIEVE
(SIMI VALLEY, CA 93063)
claim pending
Amount Owed: $8,746.85 ·
Holder: MERCURY INSURANCE SERVICES
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1036213653
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE ROGELIO
(LA HABRA, CA 90631)
Amount Owed: $8,000.00 ·
Holder: METABANK NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1021936732
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE FRANK D
(RIVERSIDE, CA 92505)
Amount Owed: $7,450.01 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046136471
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE FRANK D
(RIVERSIDE, CA 92505)
Amount Owed: $7,291.98 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047290960
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE JEFFREY J
(GARDENA, CA 90247)
Amount Owed: $6,692.24 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 987983630
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE FRANK A
(NORWALK, CA 90650)
Amount Owed: $5,029.15 ·
Holder: WILCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988893796
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE ADDIE J
(SAN FRANCISCO, CA 94110)
Amount Owed: $4,620.75 ·
Holder: 10 PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 993526453
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEGRETE ERIC
(PERRIS, CA 92571)
Amount Owed: $4,379.64 ·
Holder: SYNCHRONY BANK
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1038510535
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Negrete" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Francisco J. Negrete And Jennifer Negrete" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Francisco J Negrete And Jennifer Negrete",
"datePublished": "2014-12-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15323122",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Francisco J. Negrete And Jennifer Negrete"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Francisco J Negrete And Jennifer Negrete",
"caseNumber": "38868"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.
